LIMITED LIABILITY PARTNERSHIP "TRADE & LOGISTICS SERVICES"

Other forwarding activities

BIN 180240011136

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mambetov Marat MaksutovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRADE & LOGISTICS SERVICES"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Aitymar , Д.28

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TRADE & LOGISTICS SERVICES" — BIN 180240011136

Last registry change: 16.11.2022

LIMITED LIABILITY PARTNERSHIP "TRADE & LOGISTICS SERVICES" was registered on 08.02.2018. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE & LOGISTICS SERVICES": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE & LOGISTICS SERVICES" (BIN 180240011136) has the status “Ликвидация”; dissolution date — 16.11.2022. Registered address — Shimkent, Karatauskii Raion, Mikroraion Dostiq, Ulica Aitymar, D.28, region — Shimkent, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE & LOGISTICS SERVICES"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE & LOGISTICS SERVICES" is Mambetov Marat Maksutovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE & LOGISTICS SERVICES" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE & LOGISTICS SERVICES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE & LOGISTICS SERVICES" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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